| Entity Name: | MOR INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOR INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jun 2019 (6 years ago) |
| Document Number: | L19000164598 |
| FEI/EIN Number |
85-1390189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8902 N Dale Mabry Hwy, TAMPA, FL, 33614, US |
| Mail Address: | 8902 N Dale Mabry Highway, Tampa, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOR INVESTMENTS LLC 401(K) PLAN | 2023 | 851390189 | 2024-05-14 | MOR INVESTMENTS LLC | 11 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-14 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8132802368 |
| Plan sponsor’s address | 8902 N DALE MABRY HWY, SUITE 117, TAMPA, FL, 33614 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-04 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ORTEGA REYNALDO MICHEL | Chief Executive Officer | 6210 WALSH LN, TAMPA, FL, 33625 |
| ORTEGA REYNALDO MICHEL | Agent | 8902 N Dale Mabry Hwy, TAMPA, FL, 33614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000168098 | MOR LENDING SOLUTIONS | ACTIVE | 2021-12-15 | 2026-12-31 | - | 8902 N DALE MABRY HWY, SUITE 117, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-08 | 8902 N Dale Mabry Hwy, Suite 117, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-08 | 8902 N Dale Mabry Hwy, Suite 117, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-08 | 8902 N Dale Mabry Hwy, Suite 117, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-28 |
| AMENDED ANNUAL REPORT | 2021-12-08 |
| ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2020-06-11 |
| Florida Limited Liability | 2019-06-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
